On 21.09.2023, at 14:00, at the headquarters of "TETE Albania Tunnel & Mining" sh.a., in the address: Rr. Sami Frasheri, Kompleksi Nobis, Kati 1, Tirana, with the following agenda: (i) Approval of the Financial Statements and Independent Auditor's Report of the Company "TETE Albania Tunnel & Mining" sh.a., for the period 1 January 2022 - 31 December 2022; (ii) Appointment of the independent auditors Grant Thornton for the year 2023.